AGENDA REDWOOD COUNTY BOARD OF COMMISSIONERS
Redwood County is committed to stewardship, respect & shared responsibility in providing improved  cost-efficient services to all!
TUESDAY, OCTOBER 18, 2011
COMMISSIONERS’ ROOM, GOVERNMENT CENTER
REDWOOD FALLS, MINNESOTA
Please Note: This agenda is subject to change due to Department Heads, government agencies and the public bringing items forward, between the posting of the agenda and the actual meeting time. All times listed below are approximate.

8:30 a.m.
Call to order; Pledge of Allegiance
Open Forum **
Review and approve October 18 meeting agenda
Review and approve Consent Agenda:
-October 4 and 11 minutes
-Amended September 20 minutes
-abstract of bills
-PHS bills
8:35 a.m.
EMPLOYEE RECOGNITION
Dannie Stromberg Maintenance 30 years

8:40 a.m.
AUDITOR-TREASURER
Jean Price
1) Review and approve Consent Agenda:
-Cash Balance Report
-Budget Report
-September Disbursements
-Investment Summary
8:45 a.m.
ADMINISTRATOR
1) TVSO JPA
2) LEC Roof Bids
3) HVAC Maintenance Agreement
4) RFP-Public Health & LEC HVAC Upgrade
5) Addendum No 10 to Area II JPA
Personnel Action Items
1) Authorization to Hire Property Appraiser

9:00 a.m.
HUMAN SERVICES
Patrick Bruflat
1) Contract
2) Review and approve Consent Agenda:
-Budget Report
-Out of Home Placement Report
-Licensing
-Caseload Summary
-Social Welfare & Special Projects Funds
-Vendor Payments

9:15 a.m.
RIVER CONTROL UPDATE
Doug Goodrich

9:30 a.m.
ENVIRONMENTAL
Brian Sams
1) Approve Bids Excess Recycling Sheds

9:45 a.m.
ROAD AND BRIDGE
Willy Rabenberg
1) Authorize Letting Date Bridge Rehabilitation Projects SAP 64-607-40 & SAP 64-611-11.

9:50 a.m.
CLOSED SESSION-NEGOTIATIONS





Other Items – No Scheduled Time:
Commissioners’ Reports